HEXAGON INTERNATIONAL TRANSPORT LIMITED
Company number 01126984
- Company Overview for HEXAGON INTERNATIONAL TRANSPORT LIMITED (01126984)
- Filing history for HEXAGON INTERNATIONAL TRANSPORT LIMITED (01126984)
- People for HEXAGON INTERNATIONAL TRANSPORT LIMITED (01126984)
- Charges for HEXAGON INTERNATIONAL TRANSPORT LIMITED (01126984)
- More for HEXAGON INTERNATIONAL TRANSPORT LIMITED (01126984)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Feb 2025 | CS01 | Confirmation statement made on 31 January 2025 with no updates | |
| 12 Dec 2024 | AA | Total exemption full accounts made up to 31 August 2024 | |
| 11 Apr 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Andrew Paul Bearfield as a director on 4 March 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 10 Jul 2023 | MR04 | Satisfaction of charge 011269840002 in full | |
| 16 Jun 2023 | AP01 | Appointment of Mr Simon Houghton as a director on 1 June 2023 | |
| 25 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 30 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 25 Feb 2022 | MR01 | Registration of charge 011269840003, created on 25 February 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
| 16 Jul 2021 | PSC02 | Notification of Cliff Reach Holdings Ltd as a person with significant control on 17 May 2021 | |
| 14 Jul 2021 | PSC07 | Cessation of Susan Patricia Barbara Thelma Orsini as a person with significant control on 17 May 2021 | |
| 14 Jul 2021 | PSC07 | Cessation of Peter William Lee as a person with significant control on 17 May 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Peter William Lee as a director on 17 May 2021 | |
| 19 Jun 2021 | AP01 | Appointment of Mr Simon Youd as a director on 19 May 2021 | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 03 Jun 2021 | TM02 | Termination of appointment of Janet Susan Lee as a secretary on 19 May 2021 | |
| 03 Jun 2021 | TM01 | Termination of appointment of Susan Patricia Barbara Thelma Orsini as a director on 19 May 2021 | |
| 03 Jun 2021 | TM01 | Termination of appointment of Janet Susan Lee as a director on 19 May 2021 | |
| 28 May 2021 | MR01 | Registration of charge 011269840002, created on 19 May 2021 | |
| 20 May 2021 | MR01 | Registration of charge 011269840001, created on 19 May 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 15 Apr 2020 | AA | Total exemption full accounts made up to 31 August 2019 |